Introduction
Watch Company
A
ALTERNATIVE FLOORING HOLDINGS LIMITED
ALTERNATIVE FLOORING HOLDINGS LIMITED is an active company incorporated on 15 August 2019 with the registered office located in Andover. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ALTERNATIVE FLOORING HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12157145
LTD Company
Age
6 Years
Incorporated 15 August 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 August 2025 (8 months ago)
Submitted on 21 August 2025 (8 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Address
Unit 4 Stephenson Close Andover, SP10 3RU,
16 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 19
Capital Allotment Shares
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
1
Funding
5
Officers
3
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
ACHESON, David Robert
ActiveGarvaghy Road, CraigavonBT62 1EE
Born April 1967
Director
Appointed 22 Jun 2023
ACHESON, David Robert
Garvaghy Road, CraigavonBT62 1EE
Born April 1967
Director
22 Jun 2023
Active
COBURN, Nicholas David George
ActiveGarvaghy Road, CraigavonBT62 1EE
Born August 1959
Director
Appointed 22 Jun 2023
COBURN, Nicholas David George
Garvaghy Road, CraigavonBT62 1EE
Born August 1959
Director
22 Jun 2023
Active
BRAMMALL, Christopher Simon
ResignedStephenson Close, AndoverSP10 3RU
Secretary
Appointed 15 Nov 2019
Resigned 22 Jun 2023
BRAMMALL, Christopher Simon
Stephenson Close, AndoverSP10 3RU
Secretary
15 Nov 2019
Resigned 22 Jun 2023
Resigned
LE COUNT, Peter Francis
ResignedStephenson Close, AndoverSP10 3RU
Secretary
Appointed 15 Aug 2019
Resigned 15 Nov 2019
LE COUNT, Peter Francis
Stephenson Close, AndoverSP10 3RU
Secretary
15 Aug 2019
Resigned 15 Nov 2019
Resigned
BRAMMALL, Christopher Simon
ResignedStephenson Close, AndoverSP10 3RU
Born July 1954
Director
Appointed 15 Aug 2019
Resigned 22 Jun 2023
BRAMMALL, Christopher Simon
Stephenson Close, AndoverSP10 3RU
Born July 1954
Director
15 Aug 2019
Resigned 22 Jun 2023
Resigned
CLEMO, David
ResignedStephenson Close, AndoverSP10 3RU
Born October 1939
Director
Appointed 15 Aug 2019
Resigned 22 Jun 2023
CLEMO, David
Stephenson Close, AndoverSP10 3RU
Born October 1939
Director
15 Aug 2019
Resigned 22 Jun 2023
Resigned
LE COUNT, Peter Francis
ResignedStephenson Close, AndoverSP10 3RU
Born May 1956
Director
Appointed 15 Aug 2019
Resigned 22 Jun 2023
LE COUNT, Peter Francis
Stephenson Close, AndoverSP10 3RU
Born May 1956
Director
15 Aug 2019
Resigned 22 Jun 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Garvaghy Road, CraigavonBT62 1EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jun 2023
Ulster Carpet Mills (Holdings) Limited
Garvaghy Road, CraigavonBT62 1EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jun 2023
Active
Mr Christopher Simon Brammall
CeasedStephenson Close, AndoverSP10 3RU
Born July 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Aug 2019
Ceased 22 Jun 2023
Mr Christopher Simon Brammall
Stephenson Close, AndoverSP10 3RU
Born July 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Aug 2019
Ceased 22 Jun 2023
Ceased
Mr David Clemo
CeasedStephenson Close, AndoverSP10 3RU
Born October 1939
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Aug 2019
Ceased 22 Jun 2023
Mr David Clemo
Stephenson Close, AndoverSP10 3RU
Born October 1939
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Aug 2019
Ceased 22 Jun 2023
Ceased
Mr Peter Francis Le Count
CeasedStephenson Close, AndoverSP10 3RU
Born May 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Aug 2019
Ceased 22 Jun 2023
Mr Peter Francis Le Count
Stephenson Close, AndoverSP10 3RU
Born May 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Aug 2019
Ceased 22 Jun 2023
Ceased
Filing History
36
Description
Type
Date Filed
Document
13 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 December 2024
16 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 June 2023
30 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 June 2023
30 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2023
30 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2023
30 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2023
23 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
22 November 2019
22 November 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 November 2019
17 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2019
17 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2019
17 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2019